THE ROYAL HOTEL (BATH) LTD
| Status | ACTIVE |
| Company No. | 12805578 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2020 |
| Age | 3 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
THE ROYAL HOTEL (BATH) LTD is an active private limited company with number 12805578. It was incorporated 3 years, 10 months, 29 days ago, on 11 August 2020. The company address is Lygon House Lygon House, Bromley, BR1 3RA, Kent, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 128055780003
Charge creation date: 2024-02-20
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 31 Aug 2022
Category: Accounts
Type: AAMD
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 13 Nov 2023
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Patron Hotels & Restaurants Ltd
Notification date: 2021-08-17
Documents
Withdrawal of a person with significant control statement
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 13 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Mortgage satisfy charge full
Date: 23 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 128055780001
Documents
Mortgage satisfy charge full
Date: 23 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 128055780002
Documents
Second filing of confirmation statement with made up date
Date: 01 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-10
Documents
Second filing of confirmation statement with made up date
Date: 22 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-10
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-11
Officer name: Mr Michael Mcdermid
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Change date: 2022-05-27
Old address: Sportsman Farm St. Michaels Tenterden TN30 6SY England
New address: Lygon House 50 London Road Bromley Kent BR1 3RA
Documents
Accounts with accounts type total exemption full
Date: 11 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-16
Old address: Lyndale Beechcroft Chislehurst Kent BR7 5DB United Kingdom
New address: Sportsman Farm St. Michaels Tenterden TN30 6SY
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 128055780002
Charge creation date: 2020-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 128055780001
Charge creation date: 2020-10-05
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Anne Zanre
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mervyn Neil Parrish
Appointment date: 2020-09-01
Documents
Some Companies
161 COLLEGE STREET,ST. HELENS,WA10 1TY
| Number: | 07963090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PRINCESS CLOSE 5 PRINCESS CLOSE,LONDON,SE28 8SJ
| Number: | 10075619 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | OC411279 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
5 OVERLEA,LONDON,E5 9BG
| Number: | 10305347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5,BIRMINGHAM,B3 1QS
| Number: | 11315958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROEBUCK MEDICAL VENTURES LIMITED
FLAT 9, MARLBOROUGH MANSIONS,LONDON,NW6 1JP
| Number: | 03389905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |